The End Of Intuition: The Value Of Independent Validation
Sigma asked executives at asset management firms and large financial institutions how they make...
Sigma asked executives at asset management firms and large financial institutions how they make...
The FinTech industry is at a critical juncture. On the one hand, new financial technologies are...
The co-authored report titled “Governance Risk for Banks: Drawing on Experience and External...
Adverse media screening is a core component of a well-functioning financial crime program and broader risk...
On March 9, 2024 the Russian Elites, Proxies, and Oligarchs (REPO) Task Force released a general update and an advisory to contribute to effective...
Monitoring adverse media (also known as negative news) can feel like searching for grains of sand in a rushing river. The flow of information–in...